Biosynth Europe Limited
Company 05644964 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Ralf Wehen Director · appointed 2025
- Matthew Tower Gunnison Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Ralf Wehen Director · appointed 2025
- Matthew Tower Gunnison Director · appointed 2025
Left in the last 12 months
- Meili, Patrick, Dr Director · appointed 2021 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Pepceuticals LTD 2 shared directors
- Biosynth Laboratories Limited 2 shared directors
- Biosynth Limited 2 shared directors
- Biosynth Holdings Limited 2 shared directors
Connected through a shared director
- Gamma Biosciences Holdco Limited 1 shared director
- Biosynth Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05644964 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/12/2005 |
| Address | 5 BRAYFORD SQUARE, LONDON, E1 0SG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (8)
- Ralf Wehen Director · appointed 2025
- Matthew Tower Gunnison Director · appointed 2025
Show 6 former officers
- Meili, Patrick, Dr Director · appointed 2021 · resigned 2025
- Patrick Meili Secretary · appointed 2021 · resigned 2025
- Annette Ingrid Rahm Director · appointed 2009 · resigned 2014
- Urs Philipp Spitz Director · appointed 2005 · resigned 2009
- Karl Franz Geisser Director · appointed 2005 · resigned 2009
- David Ross Mcewan Secretary · appointed 2005 · resigned 2021
Directors and officers on the Companies House record, current and former.
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